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REG - Mpac Group PLC - Chief Financial Officer Succession

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RNS Number : 2102B  Mpac Group PLC  21 April 2026

21 April 2026

AIM: MPAC

 

Mpac Group plc

("Mpac", "the Company" or "the Group")

 

Chief Financial Officer Succession

 

Mpac Group plc, the global packaging and automation solutions Group, announces
that Will Wilkins, Chief Financial Officer (CFO), has informed the Board of
his intention to step down from his role as CFO and Director of the Company on
31 July 2026 in order to pursue a new opportunity.

 

Duncan Tyler, currently Group Corporate Development Director, has been
appointed as interim Chief Financial Officer (a non-board role).  Duncan will
work alongside Will over the coming months to ensure an orderly handover.
Duncan has over 25 years' experience with the Group, including Group Head of
Finance, and a proven track record of delivering financial, commercial and
operational excellence. Duncan is a chartered accountant (FCA).

 

Adam Holland, Chief Executive Officer, commented: "On behalf of the Board I
would like to thank Will for his outstanding contribution to Mpac. He has
played a significant role in shaping Mpac to be the business it is today.
After 14 years with the Group, he leaves with our thanks and very best wishes
for the next chapter of his career.

 

"I am delighted to welcome Duncan to his new role. His seasoned leadership,
financial and operational expertise will be invaluable as we continue to
integrate our global acquisitions and execute against our five strategic
pillars."

 

Will Wilkins, outgoing Group Chief Financial Officer, commented: "It has been
a privilege and a pleasure to be part of Mpac's development over the last 14
years. The acquisitions we have undertaken, combined with the organic progress
achieved, leaves the Group well positioned for future growth and I wish Adam
and the team well as they execute on the Group's strategic priorities."

 

Ends

 

For further information, please contact:

 

 Mpac Group plc                                  Tel: +44(0)24 7642 1100
 Adam Holland, Chief Executive Officer

 Shore Capital (Nominated Adviser & Broker)      Tel: +44(0)20 7408 4050
 Advisory

 Patrick Castle

 Sophie Collins

 Broking

 Henry Willcocks

 Panmure Liberum (Joint Broker)                  Tel: +44 (0) 20 3100 2000
 Edward Mansfield

 Will King

 Freddie Wooding

 Tavistock                                       Tel: +44 (0) 20 7920 3150
 Nick Dibden                                     mpac@tavistock.co.uk (mailto:mpac@tavistock.co.uk)

 Katie Hopkins

 

Notes to Editors

Mpac (AIM:MPAC) is a global leader in engineering and technology, designing,
precision engineering, manufacturing, and supporting high-speed packaging
equipment and solutions.

 

Mpac serves 80 countries across four key regions around the world including
the Americas, EMEA and APAC. The Company operates in the attractive growth
markets of Food & Beverage and Healthcare. These targeted markets boast
significant growth opportunities.

 

Through its six product lines - BCA, Lambert, Langen, Switchback, CSi and SIGA
Vision - the Company provides Original Equipment and Services for automated
high-speed packaging, from assembly of products through to case packing and
palletising. Mpac's service offering ensures a stable and recurring revenue
after the sale of Original Equipment.

 

Mpac is a people-driven business. It employs more than 1,000 colleagues around
the world including more than 500 dedicated global engineers and designers.
The business is underpinned by Mpac's key strategic pillars, including
innovation, which remain fundamental to the Company's long-term sustainable
growth.

 

Mpac is headquartered in Coventry, UK and operates sites in the US and Mexico,
Canada, the Netherlands, Romania, Malaysia and Singapore.

 

 

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.   END  BOAPPURACUPQPUU



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